3BMEX3VKUkq81ZLsuHo6WVEXDMpcViJTJi3BMEX3VKUkq81ZLsuHo6WVEXDMpcViJTJi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VKUkq81ZLsuHo6WVEXDMpcViJTJi | -1 (1) | 0.0000 | 0.0838 | 0.2208 | 0.0000 | 0.0003 | 0.2205 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VKUkq81ZLsuHo6WVEXDMpcViJTJi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5874319 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0838 |
| Maximum Balance Rank | 377516 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 626571 (04/18/2020 16:39) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 227786 |
| Account Age Rank | 5869077 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.2208 |
| Deposits From External Accounts Rank | 274138 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055123 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419137 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2205 |
| Withdrawls To BitMEX Accounts Rank | 758322 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292887 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284859 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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